Meeting · ROS
ROS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 206
Agenda 16 items
- 1. Antitrust Admonition — S. Nelson · 9:30 a.m.
-
2.
Approval of the Draft May 10, 2007 Meeting Minutes* Vote
— S. Nelson
· 9:35 a.m.
- 02. DRAFT Minutes ROS 20070515 · Meeting Minutes
- 3. May TAC Meeting Update — S. Nelson · 9:40 a.m.
-
4.
ERCOT Compliance Report Compliance Report Compliance Event Review Flowchart Standards Development Update NERC Field Test
— M. Henry
· 9:45 a.m.
- 04. 070607 TAC Compliance Presentation · Stakeholder Presentation
- 04. ROS_Standards_0607 · Stakeholder Presentation
-
5.
ERCOT Operations Report May Monthly Report EECP Event June 9, 2007 The Affect of Wind Generation on Frequency OGR194, Wording Changes to Make All Parts of Section 7 Consistent Vote
— J. Healy J. Healy J. Dumas A. Boren
· 10:30 a.m.
- 05. 194OGRR-04 Impact Analysis 051607 · Staff Report
- 05. 194OGRR-05 OWG Recommendation Report 051607 · Committee Report
- 05. ERCOT OPERATIONS REPORT_EECP060907 · Staff Report
- 05. May 07 Operations Report · Staff Report
- 05. Wind vs Freq Presentation · Stakeholder Presentation
- 6. Black Start Feasibility Study — C. Gonzalez-Perez · 11:20 a.m.
- 7. OOM at Alert Status WMS Interaction, Discussion of Financial Impact — D. Jones · 11:30 a.m.
- Lunch · 12:00 p.m.
- 8. Transmission Planning Update Ancillary Services Study Ad Hoc Task Force — W. Lasher W. Lasher · 1 :00 p.m.
-
9.
Texas Nodal Implementation TPTF Update Nodal Outage Coordination Transition Plan
— C. Tucker W. Rickerson
· 1:30 p.m.
- 09. Nodal Transition Outage Management Guideline Plan modified T · Project Documents
- 09. TPTF Update at ROS 061407_v2 · Project Documents
-
10.
ROS Working Group Reports Dynamics Operations Network Data Support Performance Disturbance Compliance Steady State System Protection
— T. Hudson J. Thormahlen D. Bogen B. Green D. Beckman S. Ginsburg
· 2:15 p.m.
- 10. 0607reprt · Committee Report
- 10. DWG Report to ROS June 2007 · Committee Report
- 10. NDSWG Report to ROS 2007-06 · Committee Report
- 10. OWG Report to ROS 6-14-07 · Committee Report
- 10. PDCWG Report to ROS June 14,2007 · Committee Report
- 11. Long Term Solutions Task Force Process to Change Responsive Reserve Allocation — E. Rankin · 2:45 p.m.
-
12.
2008 Project Prioritization Process
— T. Anderson
· 3:15 p.m.
- 12. 2007 ROS Email Vote Tally.2008 SO PPL.20070619 · Revision Request Ballot
- 13. NERC Reliability Concepts Document — S. Helyer · 3:30 p.m.
- 14. Other Business — S. Nelson · 3:55 p.m.
- Adjourn · 4:00 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| ROS | Motion Carries | 6 | 0 | 3 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| 01. Agenda ROS Meeting 20070614.v2 | Meeting Agenda | doc | Jun 12 '07 |
| 08. May 2007 Activity Report | Staff Report | Jun 12 '07 | |
| 10. SPWG Report for ROS Meeting 6_07 | Committee Report | Jun 7 '07 | |
| Meeting Materials ROS 20070614.v6 | zip | Jun 12 '07 |